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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Burton, Lynn
    Individual (1 offspring)
    Officer
    2002-07-24 ~ now
    OF - Secretary → CIF 0
    Ms Lynn Burton
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Robert
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2002-07-24 ~ now
    OF - Director → CIF 0
    Mr Robert Taylor
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Secretary → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2002-07-24 ~ 2002-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JUBILEE CONTROLS LIMITED

Period: 2002-07-24 ~ now
Company number: 04493322
Registered name
JUBILEE CONTROLS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
451 GBP2024-03-31
Debtors
0 GBP2025-03-31
2,496 GBP2024-03-31
Current assets - Investments
110,832 GBP2025-03-31
118,748 GBP2024-03-31
Cash at bank and in hand
10,936 GBP2025-03-31
7,907 GBP2024-03-31
Current Assets
121,768 GBP2025-03-31
129,151 GBP2024-03-31
Creditors
Current
-96,264 GBP2025-03-31
-110,967 GBP2024-03-31
Net Current Assets/Liabilities
25,504 GBP2025-03-31
18,184 GBP2024-03-31
Total Assets Less Current Liabilities
25,504 GBP2025-03-31
18,635 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-11,950 GBP2025-03-31
-18,116 GBP2024-03-31
Equity
25,504 GBP2025-03-31
18,635 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,763 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,763 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
451 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,500 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
996 GBP2024-03-31
Other Creditors
Current
96,264 GBP2025-03-31
110,967 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • JUBILEE CONTROLS LIMITED
    Info
    Registered number 04493322
    5 Lichfield Drive, Great Haywood, Stafford ST18 0SX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-24 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • JUBILEE CONTROL LIMITED
    S
    Registered number 04493322
    One Shaw House, Two Woods Lane, Brierley Hill, West Midlands, England, DY5 1TA
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • JUBILEE CONTROLS LIMITED
    S
    Registered number 04493322
    One Shaw House, Two Woods Lane, Brierley Hill, West Midlands, England, DY5 1TA
    Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BIC CABLING SOLUTIONS (UK) LIMITED
    07123996
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    DDC MAINTENANCE LIMITED
    09656156 06991060... (more)
    Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DIRECT DIGITAL CONTROLS LIMITED
    - now 03916095
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-19 during the appointment or period of control
    DDC MAINTENANCE LIMITED - 2009-08-07
    DDC INTEGRATED SYSTEMS LIMITED - 2005-11-16
    A I R INSTALL LTD - 2003-06-24
    26/28 Goodall Street, Walsall
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MIDLAND CONTROL PANELS LIMITED
    10426690
    Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    TREBLE E LIMITED
    10527517
    Shakespeare Buildings, 26 Cradley Road, Cradley Heath, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.